1
ECO LIQUIDS LIMITED - now
SCORPION CONSTRUCTION (SOUTH WALES) LIMITED
- 2021-03-05
11544331 1 The Portway, Porthcawl, Bridgend, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-30 ~ 2020-09-01
IIF 1 - Director → ME
2
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2014-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ 2024-05-08
IIF 32 - Director → ME
Person with significant control
2024-03-12 ~ 2024-05-08
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
24 Western Outway, Lincolnshire Parts Of Lindsey, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-04-27 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
24 Western Outway, Lincolnshire Parts Of Lindsey, Grimsby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-04-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
Unit 933 2/f 138 University Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
1 The Portway, Porthcawl, Wales
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 222, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2022-08-17
IIF 5 - Director → ME
Person with significant control
2022-07-04 ~ 2022-08-17
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ 2022-08-17
IIF 13 - Director → ME
Person with significant control
2022-07-05 ~ 2022-08-17
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
Office 54 Sterling Park, Clapgate Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-06 ~ 2022-08-17
IIF 14 - Director → ME
Person with significant control
2022-07-06 ~ 2022-12-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
First Floor Offices 102a Station Road, Old Hill Cradley, West Mids, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ 2022-08-18
IIF 6 - Director → ME
Person with significant control
2022-07-07 ~ 2022-08-18
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
Office 54, Sterling Park, Clapgate Lane, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ 2022-08-23
IIF 15 - Director → ME
Person with significant control
2022-07-12 ~ 2022-08-23
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
Office 7 1 Bridgewater Road, Walkden, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-13 ~ 2022-08-23
IIF 16 - Director → ME
Person with significant control
2022-07-13 ~ 2022-08-23
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ 2023-02-09
IIF 7 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-09
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ 2023-02-16
IIF 11 - Director → ME
Person with significant control
2023-02-03 ~ 2023-02-16
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
Office 221 Paddington House, New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ 2023-02-16
IIF 12 - Director → ME
Person with significant control
2023-02-06 ~ 2023-02-16
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
Office 4, Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ 2023-02-22
IIF 9 - Director → ME
Person with significant control
2023-02-07 ~ 2023-02-22
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
First Floor Offices 102a Station Road, Old Hill Cradley, West Mids, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-08 ~ 2023-02-22
IIF 10 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-22
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
546 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ 2023-03-02
IIF 8 - Director → ME
Person with significant control
2023-02-09 ~ 2023-03-02
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE